Illegal Activity
none
Blackmail
none
Date
2016-02-19
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scan of a payroll check from JSC Interiors LLC to Orchid Kalin for $951.09, dated February 19, 2016. The check provides financial transaction information and is marked as confidential.
Metadata
- Subject
- Payroll Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2016-02-19
Financial Information
Amounts:951.09
Transactions:
- {'date': '2016-02-19', 'payee': 'Orchid Kalin', 'payer': 'JSC Interiors LLC', 'amount': '951.09'}
Document Extraction
- Document Type
- check
- Date
- 2016-02-19
- Sender
- JSC Interiors LLC
- Sender Org
- JSC Interiors LLC
- Letterhead
- JSC Interiors LLC
- Recipients
- Orchid Kalin
- Reference #
- 50033
- Signatures
- Orchid Kalin
Key Points:
- Payment of $951.09 to Orchid Kalin
Full Text Transcription:
VERIFY DOBUMEN
JSC Interiors LLC
575 Lexington Ave Fl 4
New York, NY 10022
Pay to the
erder of:
This amount:
NINE HUNDRED FIFTY ONE AND 09/100
Deutsche Bank Trust Company Anula Cuomo
301 East 66 Street Apt 10N
New York, NY 10065
allEE005 all
THE FIGINAL GUMENT HAS AN ARTIFICIAL WATERMANAH
PEINTONE GRAPHE
Payroll Check Number: 50033
Pay Dato:
03/210
02/19/2016
Orchid Kalin
⑆021001033⑆42957978⑈
$951.09
SHOLATARIANGLECT VIEW WHEN CHECKIN-THE-ENDORSEMENTA
SDNY_GM_00052414
EFTA_00163022
DB-SDNY-0015238
CONFIDENTIAL - PURSUANT TO FED. R. ERI
CONFIDENTIAL
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
Scene Analysis
- Setting
- indoor
- Location Type
- unknown
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
Sensitivity Assessment
- Level
- low
- Description
- The image contains financial information, specifically a payroll check, which could be considered sensitive.
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scan of a payroll check. The check is made out to Orchid Kalin from JSC Interiors LLC for $951.09. The check is dated February 19, 2016. The check is drawn on Deutsche Bank Trust Company. The check number is 50033. The check is oriented vertically in the frame. The bottom of the image has a 'CONFIDENTIAL' watermark. The image quality is medium, with some blurring. The text on the check is mostly printed, with the signature being handwritten. The check includes routing and account numbers. The background is plain white. The image also includes document IDs such as SDNY_GM_00052414, DB-SDNY-0015238, and EFTA_00163022.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | Payroll check with printed and handwritten information. The check is white with black ink. It is made out to Orchid Kalin for $951.09. | Center | Financial transaction record. | JSC Interiors LLC 575 Lexington Ave Fl 4 New York, NY 10022 NINE HUNDRED FIFTY ONE AND 09/100 Deutsche Bank Trust Company Anula Cuomo 301 East 66 Street Apt 10N New York, NY 10065 Payroll Check Number: 50033 Pay Date: 02/19/2016 $951.09 Orchid Kalin |
Text in Image
- Content
- VERIFY DOBUMENJSC Interiors LLC575 Lexington Ave Fl 4New York, NY 10022Pay to theerder of:This amount:NINE HUNDRED FIFTY ONE AND 09/100Deutsche Bank Trust Company Anula Cuomo301 East 66 Street Apt 10NNew York, NY 10065allEE005 allTHE FIGINAL GUMENT HAS AN ARTIFICIAL WATERMANAHPEINTONE GRAPHEPayroll Check Number: 50033Pay Dato:03/21002/19/2016Orchid Kalin⑆021001033⑆42957978⑈$951.09SHOLATARIANGLECT VIEW WHEN CHECKIN-THE-ENDORSEMENTASDNY_GM_00052414EFTA_00163022DB-SDNY-0015238CONFIDENTIAL - PURSUANT TO FED. R. ERICONFIDENTIAL
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedhandwrittenprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides information about the check, including the payee, amount, date, and other relevant details.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 1
Organizations 2
JSC Interiors LLCDeutsche Bank Trust Company
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank Trust Company
File Info
- File Name
- EFTA01294102_p27_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:16.665381
- DOJ Source
- View on DOJ